BITA EXCHANGE · SAFA, MOHAMMAD

Address:
75 Dalehurst Drive, Ottawa, ON K2G3V1

BITA EXCHANGE · SAFA, MOHAMMAD (Registration# M20805390) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 25, 2020.

Business Overview

Main Business

Registration Number M20805390
Business Number Registered / Inscrite
Legal Individual Name SAFA, MOHAMMAD
Operate Name BITA EXCHANGE
Location 75 DALEHURST DRIVE
OTTAWA
ON K2G3V1
Canada
Registration Date 2020-09-25
Registration Expiration Date 2022-09-26
Phone Number 6138752233
Business Activity Money transferring / Transfert de fonds

Office Location

75 Dalehurst Drive, Ottawa, ON K2G3V1
Address 75 DALEHURST DRIVE
City OTTAWA
Province ON
Postal K2G3V1
Country CA

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Competitor

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City OTTAWA
Post Code K2G3V1

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

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